Az álláshirdetés lejárt.
Aktuális állást talál az aktív állásajánlatok között: új keresés indítása itt
www.cvonline.hu

Management Consultant - Regulatory Risk and Compliance - London


  • A hirdetés 802 napja lejárt
Capgemini: A global Financial Services powerhouse
Capgemini's global network of over 15,000 Financial Services professionals worldwide serves over 900 Financial Services clients globally with deep domain experience, enhanced service offerings and a reputation for unparalleled, next generation global delivery.
We work with some of the largest banks in the world on a variety of Regulatory Risk and Compliance engagements, assisting them to:
• Design frameworks and standards to meet global and local legal, regulatory and compliance requirements
• Structure and mobilise complex transformation programmes driven off the regulatory change
• Plan and execute the required operational and people changes
In particular, our work focuses on the major elements of current (and future) regulatory focus, namely:
• Customer due diligence, including due diligence to meet KYC requirements, tax transparency etc
• Financial crime compliance, including adherence to FATCA, AML, Sanctions and other key elements of legislation / regulation
• Financial intelligence, namely capturing / using customer / transactional data to identify suspicious transactions, activities or connections
• Mortgage Market Review (MMR) Consumer Credit (CONC), Peer to Peer Lending and other emerging Conduct and Prudential Risk requirements
Capgemini Consulting is growing and is seeking to recruit a number of specialist Regulatory Risk and Compliance management consultants. You will join the Banking sector team within Consulting in the UK and become part of a team that provides consulting services to enable our Banking and Capital Markets clients to understand their regulatory / compliance obligations, manage and monitor their adherence to these obligations, and remediate issues as they arise.Link megjelenítése" width="0" height="0" />
Helyek Külföld
Kategória Külföldi munka
Egyéb hasonló állások Önnek
Radiológus szakorvos Köln környékére

EUWORK Kft.

Egy Köln mellett lévő városban lévő elegáns mag...
Budapest, Baranya, Békés, Nógrád, Tolna, Som...


PSZICHIÁTER REZIDENS ÁLLÁS NÉMETORSZÁGBAN

EUWORK Kft.

Mannheim környéki PRIVÁT akut klinika, pszich...
Budapest, Baranya, Békés, Nógrád, Tolna, Som...


Szakképzett nővér, ápoló Dél-Németországban

EUWORK Kft.

Megbízónk profilja: Rehabilitációs Klinika és a...
Budapest, Baranya, Békés, Nógrád, Tolna, Som...